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Jméno	MHM Products LTD
Adresa	Tower House 269 Walmersley Road Bury BL9 6NX
VAT ID (DIČ)	no VAT ID available
Company No.	13428538 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	32990 Other manufacturing n.e.c. 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating 47910 Retail sale via mail order houses or via Internet 49100 Passenger rail transport, interurban
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Mcdonnell, Clare Status: Active Notified: 31/05/2021 Date of Birth: 11/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mcdonnell, Kathryn Status: Active Notified: 31/05/2021 Date of Birth: 03/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mcdonnell, Clare Radcliffe, Manchester, Lancashire, United Kingdom Status: Active Notified: 31/05/2021 Date of Birth: 11/1973 Occupation: Account Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mcdonnell, Kathryn Bury, Lancashire, United Kingdom Status: Active Notified: 31/05/2021 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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MHM Products LTD

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Persons with Significant Control (2)

Officers (2)